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  5. EXPRESS INTERNATIONAL FREIGHT, LLC

EXPRESS INTERNATIONAL FREIGHT, LLC - Florida Company Profile

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Company Details

Entity Name: EXPRESS INTERNATIONAL FREIGHT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXPRESS INTERNATIONAL FREIGHT, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Mar 2007 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Jun 2012 (13 years ago)
Document Number: L07000027912
FEI/EIN Number 208636814

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8345 NW 74 STREET, MIAMI, FL, 33166, US
Mail Address: 8345 NW 74 STREET, MIAMI, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUILAR ANA Chief Executive Officer 8345 NW 74 STREET, MIAMI, FL, 33166
Contreras Marcel H Manager 8345 NW 74 STREET, MIAMI, FL, 33166
AGUILAR ANA Agent 8345 NW 74 STREET, MIAMI, FL, 33166

Form 5500 Series

Employer Identification Number (EIN):
208636814
Plan Year:
2024
Number Of Participants:
18
Sponsors Telephone Number:
3054774041
File:
View File
Plan Year:
2023
Number Of Participants:
15
Sponsors Telephone Number:
3054774041
File:
View File
Plan Year:
2022
Number Of Participants:
16
Sponsors Telephone Number:
3054774041
File:
View File
Plan Year:
2021
Number Of Participants:
13
Sponsors Telephone Number:
3054774041
File:
View File
Plan Year:
2020
Number Of Participants:
13
Sponsors Telephone Number:
3054774041
File:
View File

Events

Event Type Filed Date Value Description
LC AMENDMENT 2012-06-11 - -
REGISTERED AGENT NAME CHANGED 2011-04-20 AGUILAR, ANA -
REGISTERED AGENT ADDRESS CHANGED 2011-04-20 8345 NW 74 STREET, MIAMI, FL 33166 -
LC AMENDMENT 2011-04-14 - -
LC AMENDMENT 2009-10-12 - -
CHANGE OF MAILING ADDRESS 2009-09-11 8345 NW 74 STREET, MIAMI, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2009-09-11 8345 NW 74 STREET, MIAMI, FL 33166 -
LC AMENDED AND RESTATED ARTICLES 2007-08-07 - -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-03-03

USAspending Awards / Financial Assistance

Date:
2021-03-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
127840.00
Total Face Value Of Loan:
127840.00
Date:
2020-07-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
1607900.00
Date:
2020-06-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
116300.00
Total Face Value Of Loan:
116300.00
Date:
2011-06-22
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2024-05-02
Type:
Planned
Address:
8345 NORTHWEST 74TH STREET, DORAL, FL, 33166
Safety Health:
Safety
Scope:
NoInspection

Paycheck Protection Program

Jobs Reported:
15
Initial Approval Amount:
$127,840
Date Approved:
2021-03-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$127,840
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$128,621.05
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $127,839
Jobs Reported:
15
Initial Approval Amount:
$116,300
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$116,300
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$117,298.24
Servicing Lender:
Amerant Bank, National Association
Use of Proceeds:
Payroll: $116,300

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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